Check Scams, Debt Collection scams and other financial scams.
by Terminator5 Sun Jul 24, 2016 3:42 pm
Fake Bank Documents Scammer



Dear Sir/Madam,

We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease and or purchase.Our bank instrument can be engaged in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects.

With a bank instrument you can establish line of credit with your bank or secure loan for your projects in which our bank instrument will serve as collateral in your bank to fund your project. Our terms and Conditions are not unreasonable. LOI + DOA�s with further details on request.

We do not have any broker chain in our offer or get involved in chauffer driven offers. We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable,
INADDITION. we have bank instrument MONETIZERS who could monetize these instruments upon issue.

If you need our services,do not hesitate to contact us.
Yours truly,
Ahmed Ali







Delivered-To: xxxxxx
Received: by 10.194.152.226 with SMTP id vb2csp95519wjb;
Mon, 11 Jul 2016 12:43:38 -0700 (PDT)
X-Received: by 10.28.8.202 with SMTP id 193mr21662610wmi.76.1468266218043;
Mon, 11 Jul 2016 12:43:38 -0700 (PDT)
Return-Path: <[email protected]>
Received: from blasl4.netcon.at (blasl4.netcon.at. [62.68.193.72])
by mx.google.com with ESMTPS id w128si16461260wmw.47.2016.07.11.12.43.37
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 11 Jul 2016 12:43:38 -0700 (PDT)
Received-SPF: neutral (google.com: 62.68.193.72 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=62.68.193.72;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 62.68.193.72 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from localhost (localhost [127.0.0.1])
by blasl4.netcon.at (Postfix) with ESMTP id 36A66122FC6;
Mon, 11 Jul 2016 21:43:37 +0200 (CEST)
X-Virus-Scanned: Debian amavisd-new at blasl4.netcon.at
Received: from blasl4.netcon.at ([127.0.0.1])
by localhost (blasl4.netcon.at [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id u28Uik1ydHgm; Mon, 11 Jul 2016 21:43:36 +0200 (CEST)
Received: from User (rrcs-192-198-247-74.sw.biz.rr.com [192.198.247.74])
(Authenticated sender: [email protected])
by blasl4.netcon.at (Postfix) with ESMTPA id 1CD14122FBB;
Mon, 11 Jul 2016 21:43:26 +0200 (CEST)
Reply-To: <[email protected]>
From: "Ahmed Ali"<[email protected]>
Subject: LOAN / INVESTMENT FUNDING
Date: Mon, 11 Jul 2016 14:43:36 -0500
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>

Daniel 8 :25
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 7 guests